Back to search

Miles Smith Insurance Solutions Limited

07146895

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW
Incorporated 04/02/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

Mr Warren Downey

director · Since 01/09/2019

CEO

BRITISH · ENGLAND · Age 54

Also on 20 other boards

Mr Lee David Anderson

director · Since 30/09/2021

DEPUTY GROUP CEO

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Mr Joseph James Hanly

director · Since 22/03/2022

GROUP CFO

IRISH · ENGLAND · Age 54

Also on 74 other boards

Persons with Significant Control

Specialist Risk Insurance Solutions Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Reg: 06368755 · Uk Companies House Register · Limited Company

Notified 22/06/2020

Former PSCs

Miles Smith Holdings Limited

Ceased 22/06/2020

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/05/2021Registered 02/06/2021Satisfied 21/10/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/12/2020Registered 23/12/2020Satisfied 02/03/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS SECURITY AGENT)

Created 21/08/2019Registered 27/08/2019Satisfied 02/03/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 15/01/2015Registered 21/01/2015Satisfied 30/07/2019